ENSCO 1375 LIMITED

Company number 12717414

Date	Type	Description	View / Download
23 Dec 2020	AD01	Registered office address changed from 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to 25 Southampton Buildings London WC2A 1AL on 23 December 2020	(1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	(73 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to vote and count in reckoning of business transaction whether a quorum was present/sub division 18/11/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2020	AP01	Appointment of Mrs Susan Jane Andrews as a director on 18 November 2020	(2 pages)
30 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
30 Nov 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on 30 November 2020	(1 page)
30 Nov 2020	PSC07	Cessation of Nigel Charles Moore as a person with significant control on 18 November 2020	(1 page)
30 Nov 2020	PSC02	Notification of Ldc Gp Llp as a person with significant control on 18 November 2020	(2 pages)
30 Nov 2020	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 18 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Richard Peter Whitwell as a director on 18 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Philip Anthony Hinson as a director on 18 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Martin William Smith as a director on 18 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Andrew David Bradshaw as a director on 18 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Anthony Livingstone as a director on 18 November 2020	(2 pages)
24 Nov 2020	MR01	Registration of charge 127174140001, created on 18 November 2020	(41 pages)
24 Nov 2020	MR01	Registration of charge 127174140002, created on 18 November 2020	(51 pages)
28 Oct 2020	PSC01	Notification of Nigel Charles Moore as a person with significant control on 27 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Nigel Charles Moore as a director on 27 October 2020	(2 pages)
27 Oct 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 27 October 2020	(1 page)
27 Oct 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 27 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 27 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Michael James Ward as a director on 27 October 2020	(1 page)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1	(11 pages)

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